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Yr Bms Limited LUTON


Yr Bms Limited is a private limited company that can be found at 339 Dallow Road, Luton LU1 1NR. Incorporated on 2018-11-07, this 5-year-old company is run by 1 director.
Director Husnain A., appointed on 11 January 2022.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The last confirmation statement was sent on 2021-11-06 and the deadline for the following filing is 2022-11-20. Additionally, the statutory accounts were filed on 30 November 2020 and the next filing is due on 31 August 2022.

Yr Bms Limited Address / Contact

Office Address 339 Dallow Road
Town Luton
Post code LU1 1NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11664829
Date of Incorporation Wed, 7th Nov 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 6 years old
Account next due date Wed, 31st Aug 2022 (596 days after)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sun, 20th Nov 2022 (2022-11-20)
Last confirmation statement dated Sat, 6th Nov 2021

Company staff

Husnain A.

Position: Director

Appointed: 11 January 2022

Wahied A.

Position: Director

Appointed: 03 November 2020

Resigned: 11 January 2022

Zahra H.

Position: Director

Appointed: 31 October 2020

Resigned: 03 November 2020

Yaser R.

Position: Director

Appointed: 07 November 2018

Resigned: 31 October 2020

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, there is Husnain A. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Wahied A. This PSC and has 75,01-100% voting rights. Then there is Yaser R., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Husnain A.

Notified on 19 January 2022
Nature of control: significiant influence or control

Wahied A.

Notified on 3 November 2020
Ceased on 11 January 2022
Nature of control: 75,01-100% voting rights

Yaser R.

Notified on 7 November 2018
Ceased on 31 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-30
Balance Sheet
Cash Bank On Hand-1 467-699
Net Assets Liabilities-3 267-5 735
Other
Version Production Software 2 021
Accrued Liabilities1 8003 600
Creditors1 8001 436
Net Current Assets Liabilities-1 467-2 135
Other Creditors 1 436
Total Assets Less Current Liabilities-1 467-2 135

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 1st, November 2022
Free Download (1 page)

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